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FIRE MANAGEMENT LIMITED

Company number 02622690

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2011 CH01 Director's details changed for Mrs Elizabeth Mary Tiernan on 21 June 2011
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 61,150
15 Feb 2011 AD03 Register(s) moved to registered inspection location
14 Feb 2011 AD02 Register inspection address has been changed
14 Feb 2011 TM02 Termination of appointment of Elizabeth Tiernan as a secretary
28 Oct 2010 TM01 Termination of appointment of Nigel Harris as a director
03 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mark Colin Stone on 21 June 2010
24 Jun 2010 CH01 Director's details changed for Mr Raymond Peter Tiernan on 21 June 2010
24 Jun 2010 CH01 Director's details changed for Andrew James Hodges on 21 June 2010
24 Jun 2010 CH01 Director's details changed for Mrs Elizabeth Mary Tiernan on 21 June 2010
24 Jun 2010 CH01 Director's details changed for Nigel Harris on 21 June 2010
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 61,150
14 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009 AP01 Appointment of Simon Adcock as a director
20 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jun 2009 363a Return made up to 21/06/09; full list of members
27 Oct 2008 288c Director's change of particulars / andrew hodges / 26/10/2008
27 Oct 2008 288c Director's change of particulars / nigel harris / 26/10/2008
11 Aug 2008 363a Return made up to 21/06/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Nov 2007 88(2)R Ad 05/11/07--------- £ si 15@1=15 £ ic 61105/61120
20 Nov 2007 88(2)R Ad 05/11/07--------- £ si 15@1=15 £ ic 61090/61105
20 Nov 2007 88(2)R Ad 05/11/07--------- £ si 30@1=30 £ ic 61060/61090